AAP gets ED notice over money laundering case, calls it political witch hunt
3 years, 4 months ago

AAP gets ED notice over money laundering case, calls it political witch hunt

Op India  

The Aam Aadmi Party has been served a notice by the Enforcement Directorate in connection with the case that involved seeking donations from shell companies. AAP spokesperson Raghav Chadha took a dig at the government, stating that Delhi’s ruling party has received a notice by “Modi government’s favourite agency—Enforcement Directorate”. I will address an important press conference today, 1.30 pm at AAP Headquarters in Delhi – to expose the political witch hunt of AAP by a rattled BJP,” Chadha tweeted. I will address an important press conference today, 130pm at AAP Headquarters in Delhi – to expose the political witch hunt of AAP by a rattled BJP. — Raghav Chadha September 13, 2021 Aam Aadmi Party receives Rs 2 crores from shell companies, police arrests accused The case pertains to April 2014 when the Aam Aadmi Party had received donations through 4 fake companies.

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History of this topic

‘AAP government will provide funds to RWAs for security’
4 days, 10 hours ago

‘AAP government will provide funds to RWAs for security’

New Indian Express  

Kejriwal stated, “Over the past several days, people from across Delhi have been coming to meet me. The BJP-led central government, especially under Union Home Minister Amit Shah, has turned Delhi into the crime capital of the country.” ‘Parvesh flouted MCC’ Kejriwal once again raked up Parvesh Verma’s issue and said that the saffron party candidate has been distributing bedsheets, …

AAP, Delhi LG offices become venue for protests by BJP and AAP
5 months, 2 weeks ago

AAP, Delhi LG offices become venue for protests by BJP and AAP

Hindustan Times  

Two days after three students at an IAS coaching institute in Old Rajendra Nagar drowned in the basement of the institute, the BJP on Monday blamed the AAP for the tragedy, holding protests and demanding accountability for the incident. At around 11am, Delhi BJP president Virendra Sachdeva led a group of party workers to protest outside the AAP office near …

How AAP has become a liability for I.N.D.I. Alliance ahead of elections in Delhi
7 months, 3 weeks ago

How AAP has become a liability for I.N.D.I. Alliance ahead of elections in Delhi

Op India  

In a major snub to its I.N.D.I. alliance partner, the Aam Aadmi Party, several media reports have indicated that the Congress party has not invited AAP Supremo Arvind Kejriwal to Rahul Gandhi’s rally in Delhi on Saturday, 18th May. However, reports suggest that discontent is simmering among alliance partners, particularly against the Aam Aadmi Party, which has faced backlash after …

AAP slams ED over fresh chargesheet against party, Kejriwal: ‘BJP's political wing’
7 months, 4 weeks ago

AAP slams ED over fresh chargesheet against party, Kejriwal: ‘BJP's political wing’

Hindustan Times  

The Aam Aadmi Party on Friday hit out at the Enforcement Directorate after it filed a fresh charge sheet against the party and Delhi chief minister Arvind Kejriwal in the excise policy case, calling the probe agency the “political wing of the BJP”. AAP further alleged that all of Kejriwal's and the party's properties and bank accounts would be seized …

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court
8 months ago

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court

Live Law  

The Enforcement Directorate on Tuesday informed the Delhi High Court that the Aam Aadmi Party is going to be made an accused in the alleged liquor policy scam. The development came while the central probe agency was opposing the plea filed by former Deputy Chief Minister and AAP leader Manish Sisodia in the money laundering case. Special counsel Zoheb Hossain …

BJP slams AAP over funding by ‘Sikhs For Justice’
8 months, 1 week ago

BJP slams AAP over funding by ‘Sikhs For Justice’

New Indian Express  

NEW DELHI: Delhi BJP workers held demonstrations outside the AAP headquarters at the DDU Marg on Tuesday over alleged funding received by the party from banned terrorist organisation ‘Sikhs For Justice’. Led by BJP’s Delhi unit chief Virendra Sachdeva, protesters marched towards the AAP office. Sachdeva criticised the imprisoned chief minister, asserting that by accepting donations from terrorist outfits, Kejriwal …

BJP sends defamation notice to Atishi over poaching claim
9 months, 1 week ago

BJP sends defamation notice to Atishi over poaching claim

Hindustan Times  

The Bharatiya Janata Party has sent a defamation notice to Aam Aadmi Party leader and minister Atishi a day after she accused the latter of approaching her through a close aide to have her defect to the party. In the defamation notice, we have asked for the name of the person who contacted her.If she does not respond in 15 …

AAP leadership goes into huddle, workers told to remain united
9 months, 3 weeks ago

AAP leadership goes into huddle, workers told to remain united

The Hindu  

The entire brass of the Aam Aadmi Party in Delhi went into a huddle on Sunday, with its leaders asking workers to step up their presence on social media platforms and remain united following the arrest of Chief Minister Arvind Kejriwal in an excise policy case. Mr. Kejriwal, AAP national convener, was arrested by the Enforcement Directorate on March 21 …

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP
11 months, 1 week ago

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP

Live Mint  

The Aam Aadmi Party has rejected allegations of the Enforcement Directorate in the alleged 'Delhi Jal Board' scam case. On Wednesday, ED officials conducted searches on the premises of Delhi Chief Minister Arvind Kejriwal's personal assistant and others in connection with the Delhi Jal Board corruption case. The ED stated that its probe revealed that a former chief engineer of …

AAP gets EC's notice for 'disparaging' remarks against PM Modi on social media
1 year, 2 months ago

AAP gets EC's notice for 'disparaging' remarks against PM Modi on social media

India TV News  

The Election Commission of India has issued a show-cause notice to Aam Aadmi Party for alleged disparaging remarks against Prime Minister Narendra Modi on social media. The saffron party on November 10 approached the Election Commission and demanded action against the AAP for posting "very unacceptable" and "unethical" video clip and remarks on a social media platform targeting PM Modi. …

False cases being filed against AAP leaders; campaign under way to end party: Delhi CM Arvind Kejriwal
1 year, 3 months ago

False cases being filed against AAP leaders; campaign under way to end party: Delhi CM Arvind Kejriwal

The Hindu  

Delhi Chief Minister Arvind Kejriwal on October 11 alleged that there is a campaign under way to end the Aam Aadmi Party and asserted that false cases are being filed against party leaders. Mr. Kejriwal made the claims after AAP MLA Amanatullah Khan, whose premises were raided by the Enforcement Directorate on October 10, met the Delhi Chief Minister at …

ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe
1 year, 3 months ago

ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe

Firstpost  

The raids are being conducted on the basis of two FIRs filed by the Delhi Anti-Corruption Bureau and the Central Bureau of Investigation. Khan has been accused of corruption linked to illegal appointments in the Delhi Waqf Board The Enforcement Directorate on Tuesday conducted raids at the residence of Aam Aadmi Party MLA Amanatullah Khan in Delhi in connection to …

Enforcement Directorate 'targeting' Sanjay Singh for raising Adani matter in Parliament: AAP
1 year, 3 months ago

Enforcement Directorate 'targeting' Sanjay Singh for raising Adani matter in Parliament: AAP

The Hindu  

The Aam Aadmi Party on October 4 alleged that the Enforcement Directorate has “targeted” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament. “The party was reacting to the ED raids on the premises of Mr. Singh in connection with the Delhi excise policy-linked money-laundering case,” officials said. “Sanjay Singh kept on …

Excise scam: CBI arrests commercial head of news channel for Rs 17 cr transfer to AAP publicity handler
1 year, 8 months ago

Excise scam: CBI arrests commercial head of news channel for Rs 17 cr transfer to AAP publicity handler

Firstpost  

The CBI has arrested the commercial head and production controller of India Ahead News in connection with its probe into the alleged Delhi excise scam, officials said on Monday. Arvind Kumar Singh, the commercial head and production controller of the news channel, was arrested for the alleged transfer of Rs 17 crore to a company handling the Aam Admi Party’s …

Delhi excise policy case: have not been named as an accused or even a suspect, says Raghav Chadha
1 year, 8 months ago

Delhi excise policy case: have not been named as an accused or even a suspect, says Raghav Chadha

The Hindu  

Aam Aadmi Party leader and Rajya Sabha MP Raghav Chadha on Tuesday said that news articles claiming that he has been named as an accused in a chargesheet filed by the Enforcement Directorate are “factually incorrect” and appear to be part of a “malicious propaganda” to harm his reputation and credibility. Mr. Chadha’s statement comes after the latest supplementary chargesheet …

Delhi BJP leaders stage dharna at Rajghat over AAP's 'insult' to Mahatma Gandhi
1 year, 8 months ago

Delhi BJP leaders stage dharna at Rajghat over AAP's 'insult' to Mahatma Gandhi

India TV News  

Delhi: The politics in the national capital has intensified as Delhi BJP leaders on Sunday staged a sit-in at Rajghat over the alleged insult to Mahatma Gandhi by the Aam Aadmi Party. BJP Delhi president Virendra Sachdeva prayed at Gandhi's memorial prior to AAP convener Arvind Kejriwal reaching there before going to CBI headquarters. Sachdeva said Kejriwal was called by …

AAP criticises arrests, cases registered over posters targeting Modi
1 year, 9 months ago

AAP criticises arrests, cases registered over posters targeting Modi

Hindustan Times  

New Delhi The Aam Aadmi Party on Wednesday criticised the arrest of six people in connection with 185 cases that the Delhi Police said they have registered over posters put up in several parts of the city targeting Prime Minister Narendra Modi. Special commissioner Dependra Pathak said police have so far registered 185 cases and arrested these six people while …

Politics of AAP: I, an Ex-Member, Saw Kejriwal's Corruption-Free India Dream Die
1 year, 11 months ago

Politics of AAP: I, an Ex-Member, Saw Kejriwal's Corruption-Free India Dream Die

The Quint  

In 2013, when AAP was contesting Delhi elections, for expenses it relied on crowdfunding and asked 20 crores from the public to donate for clean politics. I was not surprised when central agencies filed cases against AAP leaders on the issue of Delhi liquor policy. This was the same Kejriwal who before forming AAP along with Gopal Rai and Maneesh …

AAP protests outside BJP headquarters over Adani issue
1 year, 11 months ago

AAP protests outside BJP headquarters over Adani issue

Deccan Chronicle  

New Delhi: The Aam Aadmi Party on Sunday protested outside the BJP headquarters here, demanding a probe into the allegations of fraud against the Adani group in the Hindenburg research report. The party's Delhi convener Gopal Rai said a joint parliamentary committee comprising members from various parties should probe the matter. Adani Group stocks have taken a beating on the …

AAP Workers Stage Protests Outside BJP Headquarters Over Adani Issue
1 year, 11 months ago

AAP Workers Stage Protests Outside BJP Headquarters Over Adani Issue

News 18  

The Aam Aadmi Party on Sunday protested outside the BJP headquarters here, demanding a probe into the allegations of fraud against the Adani group in the Hindenburg research report. The party’s Delhi convener Gopal Rai said a joint parliamentary committee comprising members from various parties should probe the matter. Adani Group stocks have taken a beating on the bourses after …

Delhi BJP Demands CBI Probe Power Scam After 4 AAP Govt Nominees Removed From DISCOM Boards
1 year, 11 months ago

Delhi BJP Demands CBI Probe Power Scam After 4 AAP Govt Nominees Removed From DISCOM Boards

ABP News  

New Delhi: Hours after the Aam Aadmi Party nominees to private discom boards were removed on the direction of Lt Governor VK Saxena, the Delhi BJP levelled allegations of a scam by the AAP government and demanded a CBI probe into the matter. Delhi BJP's working president Virendra Sachdeva said removing AAP leader Jasmine Shah and its MP ND Gupta's …

Delhi: AAP Vs BJP battle intensifies as 10,000 houses in slum face bulldozer threat
1 year, 11 months ago

Delhi: AAP Vs BJP battle intensifies as 10,000 houses in slum face bulldozer threat

India TV News  

AAP and BJP left no stone unturned to heat up Delhi's political temperature even as the national capital has been witnessing a freezing temperature. AAP fires salvo at BJP AAP MLAs accused the BJP of conspiring demolition of slums in the city after its defeat in the MCD polls, with Development Minister Gopal Rai asserting in the Assembly that the …

'Political Ads Published in Guise of Govt Ads': Delhi L-G Asks Chief Secy to Recover Rs 97 Cr from AAP
2 years ago

'Political Ads Published in Guise of Govt Ads': Delhi L-G Asks Chief Secy to Recover Rs 97 Cr from AAP

News 18  

Delhi Lieutenant Governor V K Saxena has reportedly directed the chief secretary to recover Rs 97 crore from the Aam Aadmi Party for getting political The Delhi government’s Directorate of Information and Publicity, acting on a 2016 directive from a Committee on Content Regulation in Government Advertising set up by the Ministry of Information and Broadcasting, had notified that Rs …

Delhi police detain AAP workers amid Manish Sisodia questioning by CBI
2 years, 2 months ago

Delhi police detain AAP workers amid Manish Sisodia questioning by CBI

Live Mint  

Delhi Police on Monday detained several Aam Aadmi Party leaders, including MP Sanjay Singh, after they protested against the questioning of Manish Sisodia by the CBI in the liquor policy case. The Delhi Police took action as nearly 500 AAP party protestors assembled outside the CBI office. Making two stopovers on the way, Sisodia addressed AAP workers at the party …

Breaking News, September 30 | LIVE UPDATES
2 years, 3 months ago

Breaking News, September 30 | LIVE UPDATES

India TV News  

Preparations are underway to arrest Aam Aadmi Party leader Raghav Chadha since he was appointed as the party's co-incharge of political affairs in Gujarat, Delhi Chief Minister Arvind Kejriwal claimed on Friday. Rajya Sabha MP Chadha, who is credited with playing a significant role in the AAP's victory in the assembly elections in Punjab earlier this year, was recently appointed …

AAP MLAs claiming BJP offered them money up to Rs 20 crore should take lie detector test, says Manoj Tiwari
2 years, 4 months ago

AAP MLAs claiming BJP offered them money up to Rs 20 crore should take lie detector test, says Manoj Tiwari

Firstpost  

Former Delhi BJP president Manoj claimed that AAP leaders have been constantly changing their statements on the excise policy issue New Delhi: The claims by AAP MLAs that they have been approached by the BJP and offered up to Rs 20 crore to switch sides is a matter of forensic investigation and they should undergo a lie detector test, the …

Delhi L-G to take legal action against AAP MLAs for 'false' corruption charge against him
2 years, 4 months ago

Delhi L-G to take legal action against AAP MLAs for 'false' corruption charge against him

India TV News  

Highlights Delhi Lieutenant Governor V K Saxena will take take legal action against 4 AAP leaders Saxena termed AAP leaders' corruption charge against him a 'figment of their imagination' The Arvind Kejriwal-led Aam Aadmi Party has been at loggerheads with Delhi's LG Delhi Lieutenant Governor V K Saxena will take take legal action against 4 AAP leaders, including MLAs Atishi, …

Tell nation what CBI has found against Sisodia so far: AAP leaders protest against BJP
2 years, 4 months ago

Tell nation what CBI has found against Sisodia so far: AAP leaders protest against BJP

The Hindu  

The Aam Aadmi Party held a protest on August 27 over CBI action against Delhi Deputy Chief Minister Manish Sisodia and asked the BJP-led Centre to tell the nation what the probe agency found since it raided his residence and other locations last week. The Arvind Kejriwal-led party leaders and workers staged a protest near the AAP headquarters and chanted …

At least dozen AAP MLAs go incommunicado ahead of meet called by Kejriwal: Sources
2 years, 4 months ago

At least dozen AAP MLAs go incommunicado ahead of meet called by Kejriwal: Sources

Deccan Chronicle  

New Delhi: At least a dozen AAP MLAs have gone incommunicado ahead of a crucial meeting convened by Delhi Chief Minister Arvind Kejriwal at his residence on Thursday to discuss alleged poaching attempts by the BJP, sources in the party said. The sources said all the 62 Delhi MLAs of the Aam Aam Party have been called for the meeting. …

Arvind Kejriwal to meet AAP MLAs to discuss \'poaching\' attempts by BJP
2 years, 4 months ago

Arvind Kejriwal to meet AAP MLAs to discuss \'poaching\' attempts by BJP

Deccan Chronicle  

New Delhi: With CBI raids on Delhi's Deputy Chief Minister Manish Sisodia in the background and the alleged threats and bribes by the Bharatiya Janata Party in the foreground of the Aam Aadmi Party, Delhi Chief Minister and AAP's national convenor Arvind Kejriwal has called a meeting of all the MLAs of the party at his residence today. Numerous party …

AAP government calls special session of Delhi assembly amid political tensions
2 years, 4 months ago

AAP government calls special session of Delhi assembly amid political tensions

Live Mint  

Aam Admi party-led government in Delhi has called a special one-day session of the Delhi assembly as the political battle between the AAP and the BJP continues. AAP government has called a special one-day session of the Delhi assembly on Friday Aam Admi Party and BJP have been battling it out with the BJP cornering the AAP on the Delhi …

Some MLAs 'unreachable', AAP 's key meet underway amid poaching fears
2 years, 4 months ago

Some MLAs 'unreachable', AAP 's key meet underway amid poaching fears

India Today  

The Aam Aadmi Party is holding a meeting of its MLAs in Delhi on Thursday morning after senior party leaders alleged that the opposition BJP was trying to poach their lawmakers. The committee passed a resolution condemning the alleged misuse of central probe agencies and called out the BJP’s attempts to poach AAP MLAs by offering them crores in cash. …

AAP has audio recording of BJP’s offer to Manish Sisodia: Sources
2 years, 4 months ago

AAP has audio recording of BJP’s offer to Manish Sisodia: Sources

Live Mint  

The AAP has the audio recording of the BJP's "offer" to Delhi Deputy Chief Minister Manish Sisodia that all cases against him will be dropped if he switched sides, AAP sources said on 22 August. Delhi Deputy Chief Minister Manish Sisodia on Monday claimed that he was approached by the BJP with the offer to close all cases against him …

'Got message to join BJP and have CBI, ED cases closed': AAP leader Sisodia makes big claim
2 years, 4 months ago

'Got message to join BJP and have CBI, ED cases closed': AAP leader Sisodia makes big claim

India TV News  

Highlights Delhi Deputy CM and AAP leader Manish Sisodia on Monday made an astonishing claim. He said that he was approached by BJP to join the party and have ED, CBI cases closed. Manish Sisodia news: Delhi Deputy Chief Minister and AAP leader Manish Sisodia on Monday made an astonishing claim saying he got an offer to join the Bhartiya …

AAP: Journey from anti-corruption movement to accommodating corrupt politicians
2 years, 7 months ago

AAP: Journey from anti-corruption movement to accommodating corrupt politicians

Firstpost  

The arrest of Delhi minister Satyendar Jain by the Enforcement Directorate shows how far the AAP has gone from its anti-corruption plank A few days back, newspapers rightly went to town on a bureaucrat couple getting the Thyagaraj stadium in the heart of Delhi emptied of the practising sportspersons to walk their dog. The arrest of prominent AAP leader and …

Raghav Chadha claims BJP offering money to AAP councillors in Chandigarh
3 years ago

Raghav Chadha claims BJP offering money to AAP councillors in Chandigarh

India Today  

The Aam Aadmi Party on Tuesday accused the BJP of offering money to his party's three municipal councillors from Chandigarh to poach them. AAP leader Raghav Chadha made the allegation a day after the results of the Chandigarh Municipal Corporation polls threw up a hung verdict, with AAP winning 14 of 35 wards and BJP bagging 12. He said they …

Aam Aadmi Party circus: The drama we didn't sign up for
3 years, 6 months ago

Aam Aadmi Party circus: The drama we didn't sign up for

Op India  

“Muskuraiye AAP Delhi me hai.” <shudders> And Kejriwal is readying himself with a smile, which invokes many emotions especially rage, to campaign for your votes in other states as well. After promising and somewhat fulfilling their word in Delhi Arvind Kejriwal has promised the people of Gujarat and Punjab to dispense ‘free bijli pani’. Seven years later, this is the …

AAP Cries Wolf on Twitter With a Secret Message Hours after Hacking of PM Modi’s Website Account
4 years, 4 months ago

AAP Cries Wolf on Twitter With a Secret Message Hours after Hacking of PM Modi’s Website Account

News 18  

A tweet from the Aam Aadmi Party this afternoon took many people by shock as a banner image saying “HACKED” was shared. The image created ripples as it came within 24 hours of account Prime Minister Narendra Modi’s website getting hacked. In fact when you click on the image, the subtext of the image reads: “Now that we have your …

Delhi: Two Held for Allegedly Donating Rs 2 Crore to AAP Through Shell Companies
4 years, 4 months ago

Delhi: Two Held for Allegedly Donating Rs 2 Crore to AAP Through Shell Companies

News 18  

The Delhi Police has arrested two men, including a chartered accountant, for allegedly donating Rs 2 crore to the Aam Aadmi Party through shell companies, officials said on Friday. In its complaint, the RoC alleged that the four companies - Goldmine Buildcon Pvt Ltd, Skyline Metal and Alloys Pvt Ltd, Sun Vision Agencies Pvt Ltd and Infolance Software Solutions Ltd …

Trouble mounts for AAP: BJP Delhi files defamation case, demands de-recognition of AAP as political party
5 years, 11 months ago

Trouble mounts for AAP: BJP Delhi files defamation case, demands de-recognition of AAP as political party

Op India  

The BJP Delhi unit on Monday filed a criminal defamation case against Delhi Chief Minister Arvind Kejriwal and other AAP members. — Aarti December 6, 2018 Other than Arvind Kejriwal, AAP Rajya Sabha member Sushil Kumar Gupta, MLA Manoj Kumar and AAP spokesperson Atishi Marlena have been named in the case. Terming the allegations as ‘unfortunate and false’, the BJP …

EC issues notice to AAP asking it to explain donation discrepancies filed by party during financial yr 2014-15
6 years, 4 months ago

EC issues notice to AAP asking it to explain donation discrepancies filed by party during financial yr 2014-15

India TV News  

The Election Commission of India on Tuesday issued a notice to the Aam Aadmi Party asking it to explain donation discrepancies filed by the party during the financial year 2014-15. Catch all the latest news about Lok Sabha elections 2019 HERE As per the rule, all political parties are bound to inform tax authorities of details of donations exceeding Rs …

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